HALLIBURTON MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+98.7% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+1,382.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £234,078 | £3,469,658 | |
| Net profit | £117,039 | £1,734,829 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,758,502 | £3,493,331 | |
| Equity | £1,758,502 | £3,493,331 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Further information in respect of going concern is disclosed in note 1 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIB, Steven Ross | Director | 2024-10-25 | Jul 1988 | British |
| JOHNSON, Rachel Lynn | Director | 2025-11-12 | Jun 1986 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFTON, Scot | Secretary | 2009-07-01 | 2024-10-25 |
| CRAWLEY, Peter John | Secretary | 2003-07-31 | 2008-06-30 |
| DEERING, John Edward | Secretary | 2008-06-30 | 2009-07-01 |
| TOCHER, Judith Robertson | Secretary | 2002-05-28 | 2003-07-31 |
| ANDERSON, Edward John | Director | 2003-07-31 | 2004-08-17 |
| BETTS, Matthew | Director | 2014-01-01 | 2017-12-08 |
| BIRNIE, Christopher Albert | Director | 2021-11-01 | 2024-10-25 |
| BOWYER, Michael Lewis | Director | 2002-11-11 | 2010-03-31 |
| BRACKER, Stephen Fredrick | Director | 2003-07-31 | 2004-08-17 |
| BUCHANAN, Alasdair Ian | Director | 2011-08-01 | 2012-04-13 |
| CLIFTON, Scot | Director | 2010-03-31 | 2024-10-25 |
| COWARD, Julian Mark | Director | 2005-05-10 | 2007-03-01 |
| CRAWLEY, Peter John | Director | 2003-07-31 | 2008-06-30 |
| CROLEY, Russel Lee | Director | 2002-11-11 | 2004-09-03 |
| FITZGERALD, Mel Oliver | Director | 2002-05-28 | 2004-06-30 |
| GREAVES, Marcus George Wood | Director | 2003-07-31 | 2007-03-01 |
| HEATH, Stuart Matthew | Director | 2012-11-18 | 2013-05-14 |
| HORSFALL, Timothy Michael | Director | 2023-04-26 | 2025-11-12 |
| HOUSTON, John Joseph | Director | 2002-05-28 | 2007-04-27 |
| JOHNSTON, David Alexander | Director | 2007-10-24 | 2012-11-18 |
| MATHEW, Thomas Kuzhuvommannil | Director | 2014-01-28 | 2020-02-28 |
| MCLEOD, David Alexander | Director | 2002-11-11 | 2003-06-30 |
| MEKKAWY, Wael | Director | 2020-02-01 | 2021-10-31 |
| MLADENKA, David | Director | 2012-04-13 | 2014-01-01 |
| NOWE, Steve | Director | 2022-01-01 | 2023-04-26 |
| O'BRIEN, John | Director | 2006-01-13 | 2009-06-11 |
| PATRICK, Alan | Director | 2003-07-31 | 2006-09-14 |
| PAVER, Gary Neil | Director | 2004-06-30 | 2007-10-24 |
| SEATON, Simon Derek | Director | 2009-01-05 | 2011-08-01 |
| SMART, Edwin Gerald | Director | 2013-05-14 | 2013-08-19 |
| SMITH, Norman Ebb Simpson | Director | 2002-11-11 | 2006-01-13 |
| TOCHER, Judith Robertson | Director | 2002-05-28 | 2003-07-31 |
| USMAN, Shaikh | Director | 2020-02-28 | 2024-06-13 |
| WHITE, Martin Robert | Director | 2017-12-08 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halliburton Global Holdings Limited | Corporate entity | Shares 75–100% | 2023-10-01 | Active |
| Halliburton Holdings (No 3) | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-10-01 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+98.7%
£1,758,502 £3,493,331
-
Employees
—
Not reported
-
Profit before tax
+1,382.3%
£234,078 £3,469,658
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers